DOSSIERS / BIMEXIM SA
← SearchExport PDF
Company dossier

BIMEXIM SA

ONRC · COMPANY · INCORPORATED 1991-04-02
KYBE ID: RO-J12_347_1991 · J12/347/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIMEXIM SA
ro_onrc
J12/347/1991
ro_onrc
active
ro_onrc
1991-04-02
ro_onrc
AUREL VLAICU 180, 400581 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDREISTEFAN AUTO TRANS S.R.L.activeBUJORIIDEMUNTE S.R.L.activeBUMBAR DENIS-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDDT IMOBSTRUCT S.R.L.activeDHC COUTURE INVEST S.R.L.activeDSD IDEAL INVEST S.R.L.activeEASY ENERGY CONCEPT SRLactiveEASY ENERGY DISTRIBUTION SRLactiveFRAXBIT DIGITAL S.R.L.activeGENESIS SOLAR PARK S.R.L.activeGENESIS VOLCOM CONSTRUCT S.R.L.activeGHERLA SOLAR PARK S.R.L.activeGREEN BALANCE S.R.L.activeHARMONY RESIDENTIAL S.R.L.activeMRZ TEHNIC SRLactiveNASSOTE STAR S.R.L.activeOMERZAIRTRANS S.R.L.activeQUALITY TUDOR RADU S.R.L.activeRAKOS ETUDE CONSULTING S.R.L.activeREVIVE DEVELOPMENT S.R.L.active

+9 more

People with significant control

3 people
NameRoleFromSource
BRUMARU VASILE VALENTINadministrator—ONRC registry
DDG INSOLVENCY IPURLlichidator—ONRC registry
GODOROGEA DANIEL-LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100